HIDRO BALEAR GROUP 84 SL

Hoja PM98722· NIF B56804487

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
506 000,00 €
Incorporation :
18/01/2024
Directors :
Salva Massot Antonio, Salva Massot Juana, Salva Massot Magdalena

Legal information

Legal information for HIDRO BALEAR GROUP 84 SL

NIF
Hoja registral
IRUS1000101070751
Legal formSociedad Limitada (SL)
Share capital506 000,00 €
Incorporation date18/01/2024
Register referenceTomo 3037 · Folio 25 · Hoja PM98722
StatusVigente

Activity

HIDRO BALEAR GROUP 84 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 18 January 2024. The Spanish commercial register has published 7 filings for this company, from 18 January 2024 to 15 January 2025, across 5 distinct types of filing. Its registered share capital is 506 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La compraventa e instalación de toda clase de accesorios, equipos y maquinaria relacionada con el agua en su amplia extensión con independencia de su destino -deportivo, escolar, hospitalario, residencial, turístico, etcétera-. La asistencia, construcción, coordinación, diseño y ejecución de proyect.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
HIDRO BALEAR GROUP 84…Salva Massot AntonioSalva Massot AntonioSalva Massot JuanaSalva Massot JuanaSalva Massot MagdalenaSalva Massot Magdale…HIDRO BALEAR SLHIDRO BALEAR SL

Cap table · shareholdings

  • HIDRO BALEAR SL100 %

    Legal entity · since 18/01/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
HIDRO BALEAR GROUP 84…HIDRO BALEAR SLHIDRO BALEAR SLSALVAQUA 3 SLSALVAQUA 3 SL

Beneficial owner (UBO)

HIDRO BALEAR SL100 %Vigente

Legal entity · since 18/01/2024

Beneficial owner network map

3 nodes Person Company
HIDRO BALEAR GROUP 84…HIDRO BALEAR SLHIDRO BALEAR SLSALVAQUA 3 SLSALVAQUA 3 SL

Registered actos

  1. NombramientosPublished 15/01/2025· Registered 09/01/2025· I/A 4
  2. Ampliación de capitalPublished 27/06/2024· Registered 20/06/2024· I/A 3
  3. Ceses/DimisionesPublished 06/06/2024· Registered 30/05/2024· I/A 2
  4. NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 2
  5. ConstituciónPublished 18/01/2024· Registered 12/01/2024· I/A 1
  6. Declaración de unipersonalidadPublished 18/01/2024· Registered 12/01/2024· I/A 1
  7. NombramientosPublished 18/01/2024· Registered 12/01/2024· I/A 1

Changes

  1. 18/01/2024Declaración de unipersonalidad

    HIDRO BALEAR SL

Capital · events

  1. 27/06/2024Ampliación de capital
    Resulting capital: 506 000,00 € (+486 000,00 €)
  2. 18/01/2024Constitución
    Initial capital: 20 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/01/2025#8432222
    Nombramientos
    HIDRO BALEAR GROUP 84 SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. S 8 , H PM 98722, I/A 4 ( 9.01.25).
  2. 27/06/2024#8144240
    Ampliación de capital
    HIDRO BALEAR GROUP 84 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 486.000,00 Euros. Resultante Suscrito: 506.000,00 Euros. Datos registrales. S 8 , H PM 98722, I/A 3 (20.06.24).
  3. 06/06/2024#8110918
    Ceses/DimisionesNombramientos
    HIDRO BALEAR GROUP 84 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HIDRO BALEAR SL. Nombramientos. Adm. Solid.: SALVA MASSOT JUANA;SALVA MASSOT ANTONIO;SALVA MASSOT MAGDALENA. Otros conceptos: Cambio del Organo de Administración: Adminis…
  4. 18/01/2024#7882188
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIDRO BALEAR GROUP 84 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.24. Objeto social: La compraventa e instalación de toda clase de accesorios, equipos y maquinaria relacionada con el agua en su amplia extensión con indepen…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FORNERS 62 B (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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